TRM Transaction Monitoring

TRM Transaction Monitoring is a component of TRM Labs' blockchain intelligence platform, designed to continuously monitor digital asset transactions and identify behavioral and exposure-based risks in real time. It enables organizations to configure multi-condition rules to detect risks based on transaction amounts, aggregation categories, velocity, blockchain, and counterparty risk indicators. The platform offers robust case management features, allowing users to assign owners, record notes, view transaction details, and follow workflows through to closure. Additionally, TRM Transaction Monitoring screens transactions against an extensive database of illicit activity, ensuring up-to-date threat intelligence and extending sanctions coverage beyond official designations to include a broader footprint of threat actors' crypto activity.